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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-26 (in 1mo)

Last made up 2025-06-12

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

-£493

0% vs 2023

Employees

1

0% vs 2023

Profit before tax

Period ending 2024-12-31

Accounts

3-year trend · latest reflected 2024-12-31

Metric Trend 2022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities -£493-£493
Net assets -£493-£493
Equity -£493-£493
Average employees 111
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
AAB Audit & Accountancy Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

1 active · 6 resigned

Name Role Appointed Born Nationality
DUFRESNE-MACGREGOR, Alison Director 2017-12-22 Sep 1952 British
Show 6 resigned officers
Name Role Appointed Resigned
DUFRESNE, Alison Secretary 2017-03-31
DUFRESNE, Alison Director 2002-06-25 2017-03-31
DUFRESNE-MACGREGOR, Alison Director 2017-12-22 2025-06-18
STORY, Anthony Neilson Director 1996-09-19 2017-12-22
TAMMAN, Daniel Leon Director 2002-06-25
TAMMAN, Leon Joseph Director 1995-06-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Patio Hotels (Uk) Ltd Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 143 total filings

Date Type Category Description
2025-09-29 AA accounts Accounts with accounts type full PDF
2025-06-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-19 TM01 officers Termination director company with name termination date PDF
2025-06-19 AP01 officers Appoint person director company with name date PDF
2024-09-26 AA accounts Accounts with accounts type full PDF
2024-06-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-11 AA accounts Accounts with accounts type small
2023-06-22 CS01 confirmation-statement Confirmation statement with updates PDF
2022-10-10 AA accounts Accounts with accounts type small
2022-06-24 CS01 confirmation-statement Confirmation statement with updates PDF
2021-10-05 AA accounts Accounts with accounts type small
2021-06-25 CS01 confirmation-statement Confirmation statement with updates PDF
2021-01-04 AA accounts Accounts with accounts type small
2020-06-25 CS01 confirmation-statement Confirmation statement with updates PDF
2019-10-01 AA accounts Accounts with accounts type small
2019-06-20 CS01 confirmation-statement Confirmation statement with updates PDF
2018-09-26 AA accounts Accounts with accounts type small
2018-08-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2017-12-22 AP01 officers Appoint person director company with name date PDF
2017-12-22 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page